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Result of AGM

21 May 2014 17:09

RNS Number : 7451H
Synety Group PLC
21 May 2014
 



Synety Group plc

 

Result of Annual General Meeting

 

Synety Group PLC (the "Company") announces that at the Annual General Meeting of the Company held yesterday, all resolutions proposed were duly passed. 

 

The full text of the resolutions can be found in the Notice of the Annual General Meeting, copies of which are available to view, and download, from the Company's website at www.synety.com.

 

 

Synety Group plc

Paul Williams, CFO

Tel: 0116 424 4054

 

Nplus1 Singer

Shaun Dobson

Gillian Martin

Tel: 0207 929 5599

 

Square1 Consulting

David Bick

Mark Longson

Tel: 0207 929 5599

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEAKSFAEXLEFF
45678910111213
Date   Source Headline
12th Oct 20075:59 pmRNSHolding(s) in Company
3rd Oct 20073:17 pmRNSHolding(s) in Company
1st Oct 20077:00 amPRNDevelopment and Supply Collaboration
26th Sep 20077:00 amPRNContract Win
24th Sep 20077:00 amPRNCommercial Sale of HTS Induction Heater
13th Aug 20077:00 amPRNHalf-yearly Report
9th Aug 20077:00 amPRNCore Patent
5th Jul 20075:33 pmRNSNotifiable Interest
2nd Jul 20077:00 amPRNGovernment Grant
2nd Jul 20077:00 amPRNGovernment Grant
2nd Jul 20077:00 amPRNGovernment Grant
2nd Jul 20077:00 amPRNGovernment Grant
2nd Jul 20077:00 amPRNGovernment Grant
29th Jun 20077:00 amPRNUS$11m Government Grant
25th Jun 20077:00 amPRNCommercial Order
22nd May 20077:00 amPRNKey Development Milestone
30th Apr 20077:01 amRNSTotal Voting Rights
27th Apr 20074:15 pmRNSNotifiable Interest
27th Apr 20074:13 pmRNSNotifiable Interest
26th Apr 20077:00 amPRNInstitutional Placing
26th Apr 20077:00 amPRNChange of Adviser
2nd Apr 20077:00 amPRNGrant and Utility Installation
15th Mar 20077:00 amPRNFinal Results
12th Mar 20077:00 amPRNExclusive Renewable Power Generation Agreement
20th Feb 20077:00 amPRNCore Patent
16th Jan 20077:00 amRNSEuropean Innovation Award
20th Dec 20064:12 pmPRNTotal Voting Rights
22nd Aug 20068:00 amPRNFirst Day of Dealings
45678910111213

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